Trading Signals EXPOSED Scam, Ponzi or MLM

Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?
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Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?

Scam & Fraud Investigations

Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?

By Danny de Hek|2026-09-06T02:37:37+12:00August 14th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Crypto Trading, AI Trading Bot, Bitcoin Trading, Consistent Profitability, Crypto Day Trading, Crypto Trading Investigation, Crypto Trading Strategy, Cryptocurrency Trading, Day Trading Course, Dubai Crypto Trader, EMA Trading, Fair Value Gaps, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Mike Chmielewski, Mike Chmielewski Exposed, Mike Chmielewski Goliath Ventures, Mike Chmielewski Trading, Mike Chmielewski Trading Course, Mikey AI, Mikey AI Trading, Money Mike Academy, Prime Ledger Capital, Profitable Trading Strategy, Risk Management Trading, Support And Resistance, Technical Analysis, The True Trade, The True Trade Review, The True Trade Trading Platform, Trading Claims Investigation, Trading Confluence, Trading Course Exposed, Trading Course Review, Trading Edge, Trading Education, Trading Expectancy, Trading Expert, Trading Guru, Trading Signals, Trading Strategy, Tru Money Mike, Tru Money Mike Exposed, Tru Money Mike Trading, True Money Mike, True Money Mike Exposed, True Money Mike Trading, True Money Mike Trading Course, VWAP Trading|

I analysed Mike Chmielewski’s entire trading course. Does True Money Mike prove a profitable trading edge, or are his claims built on speculation?

Earl “Batman” Stringer Promotes V888: My Investigation Into The Trading System & Affiliate Funnel
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Earl “Batman” Stringer Promotes V888: My Investigation Into The Trading System & Affiliate Funnel

Scam & Fraud Investigations

Earl “Batman” Stringer Promotes V888: My Investigation Into The Trading System & Affiliate Funnel

By Danny de Hek|2026-07-31T21:12:13+12:00July 31st, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Disclosure, Affiliate Marketing, AI Trading Bot, Angela Williams, Automated Trading, Consumer Protection, Day Trading Software, Due Diligence, Earl Batman Stringer, Financial Education, Futures Trading, Independent Investigation, Institutional Trading, Investment Research, No Refund Policy, Online Business Investigation, Online Trading Course, Pine Script, PowerHouse Attraction, PowerHouse Attraction V888, Privacy Policy, Recurring Subscription, Shevy Gill, Software Review, Terms And Conditions, Trading Bot, Trading Community, Trading Education, Trading Indicator Review, Trading Platform Review, Trading Risks, Trading Signals, Trading Subscription, TradingView Indicator, V888, V888 Investigation, V888 Review, V888 Trading Indicator, V888 Trading Software|

I investigate V888, Shevy Gill and the PowerHouse Attraction trading platform, examining the software, marketing, legal disclosures and affiliate promotions.

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims
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Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

Scam & Fraud Investigations

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

By Danny de Hek|2026-09-24T18:33:56+12:00July 11th, 2026|Categories: Scam & Fraud Investigations|Tags: 1% Daily Returns, Adrian Artiaga, Affiliate Commissions, Affiliate Marketing, AI Trading, Business Registration, CIDG, Copy Trading, Crypto Education, Crypto Journalism, Crypto Platform, Crypto Scam, Crypto Signals, Crypto Trading, Cryptocurrency Investment, Davao City, Discord Investigation, DTI Registration, Due Diligence, Financial Fraud, Investment Scam, Investment Warning, Lai Austria, Managed Funds, Managed Trading, Marianne Virginia Cunanan, MLM, MyZignals, Network Marketing, OKX, Passive Income, Paul Aquino, Paul Dominic Aquino, Philippine National Police, Philippines, Ponzi Scheme, QUEZON CITY, Recruitment, Scam Exposure, Scam Investigation, SEC Registration, Trading App, Trading Packages, Trading Signals, Zaid Adrian Diaz Artiaga, Zignals, Zignals.net, Zignals.org, Zoom Meetings|

Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again
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Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

Scam & Fraud Investigations

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

By Danny de Hek|2026-06-17T19:39:04+12:00June 13th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing, Alvin Curry, BG Wealth Sharing, BG Wealth Sharing Scam, Cash Flow Management, Compensation Plan, Consumer Protection, Copy And Paste Trading, Crypto Scam, Cryptocurrency Investment, Dazzarie Hill, Direct Selling, DSJ Exchange, DSJ Training, Due Diligence, Financial Accountability, Financial Blueprint Academy, Financial Coach, Financial Education, Financial Freedom Claims, Financial Influencer, Financial Literacy, Financial Mentor, Financial Planning, Financial Services Industry, Fraud Prevention, Homebased Business, Income Opportunity, Investigative Journalism, Investment Opportunity, Investment Scam, Investor Losses, Leadership Training, MLM Recruitment, Multi-Level Marketing, Network Marketing, Network Marketing Leader, Online Business Opportunity, Online Recruitment, Passive Income Claims, Passive Income Scheme, Personal Finance, Ponzi Scheme Investigation, Ponzi Scheme Promoter, Recruitment Funnel, Recruitment Training, Regulatory Warnings, Retirement Planning, Scam Awareness, Scam Exposure, Scam Investigation, Social Proof Marketing, Tarence Hill, Tarence Hill BG Wealth Sharing, Tax Minimization, Team Building Strategy, Trading Signals, Victim Testimony, Wealth Building, Wealth Creation, Willie Johnson, Willie Ray Johnson Jr, Withdrawal Party|

Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.

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09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
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09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
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09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
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09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
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09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
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09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
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09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Trading Signals

Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?

Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?

Earl “Batman” Stringer Promotes V888: My Investigation Into The Trading System & Affiliate Funnel

Earl “Batman” Stringer Promotes V888: My Investigation Into The Trading System & Affiliate Funnel

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series